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Day Company

Sanctioned entity

Day Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAY COMPANY · Day Co · Day Company				[sources]
Other name	Dey Company · Sherkat-e Dey · شرکت دی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10861092038`				[sources]
PermID	`5041756220`				[sources]
Phone	+982166486232				[sources]
Registration number	`93` · `FE4QCLUHNLS4`				[sources]
Website	day-cc.com · day-cc.ir				[sources]
Status	Active				[sources]
Address	Day Company Building 18, Enkilab Avenue, Fakher Razi Street, TEHRAN, TEHRAN, Iran · No 18, Fakhr Razi Street, Enghelab Street, Tehran · TEHRAN, NO 18, FAKHR RAZI STREET, ENGHELAB STREET, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No 18, Fakhr Razi Street, Enghelab Street, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30412 · usgsa-s4mrfb79h · permid-5041756220

For experts: raw data explorer

Factsheet Data sources

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